Board of Directors

Board of Directors

Mrs.Tina Chiarasiri

Mrs.Tina Chiarasiri

  • Independent Director
  • Member of Risk Management Committee
Type of Director
  • Non-Management Director
Date of Appointment Independent Committee
On April 22, 2024
Date of Appointment Risk Management Committee
On August 10, 2024
Nationality
Thai
Age
55 Years
Shareholdings (Including Spouse and Minor Children)
(As of September 30, 2026)
Mrs. Tina Chiarasiri
600,000
0.10
Total shareholding of 600,000 shares, Amount of Shares: 0.10%
Board of Director Skill
Finance, Investment, Marketing, Corporate Governance
Education and Certificate
  • Master of Business Administration (MBA), majoring in Marketing and Finance, Sasin Graduate Institute of Business Administration
  • Wharton School, University of Pennsylvania, Philadelphia, PA, USA
  • Bachelor of Commerce, majoring in Accounting and Finance, University of New South Wales, Sydney, Australia
  • Director Certification Program (DCP), Thai Institute of Directors (IOD)
  • Board's Roles in Purpose-Driven Transition (PDT), Thai Institute of Directors (IOD)
  • Risk Management Program for Corporate Leaders (RCL), Thai Institute of Directors (IOD)
  • Capital Market Academy (CMA), Class 33
  • Thailand Energy Academy (TEA), Class 23
  • Vitality Enhancement & Longevity Academy (VELA), Class 4
Work Experience
Current Positions in Other Entities
A: Listed Companies in Thailand In SET
2024 - Present
  • Independent Director At Ratchaphruek Hospital Public Company Limited
B : Other Organizations / Non-Listed Companies
2019 - Present
  • Senior Advisor TPG Inc. (Listed in the United States)
2019 - Present
  • Chairman Chairman, AP Tower Pte. Ltd., Myanmar & Singapore
2022 - Present
  • Director The American School of Bangkok - ASB
2024 - Present
  • Director Made Brands Pte .LTD (Singapore company)
2026 - Present
  • Board member Sasin Alumni Association
Past Position
2019 - 2025
  • Senior Advisor Twin Pine Group
2019 - 2020
  • Senior Advisor to the President of Cement–Building Materials, Siam Cement Group (SCG)
2018
  • Senior Advisor to the President & CEO Thai Institute of Directors (IOD)
2017 - 2018
  • Senior Advisor to the President & CEO Standard Chartered Bank, Thailand
2013 - 2017
  • Chief Representative / Country Head Standard Chartered Bank, Myanmar Representative Office, Yangon, Myanmar
Other Organizations That May Compete with or Have Conflicts of Interest with the Company

-None-

Positions in Government Affairs

-None-

Family Relationships with Other Directors, Executives or Major Shareholders of the Company or Its Subsidiaries

-None-

History of Illegal Offenses in the Past Five Years

-None-

Qualifications Under Applicable Laws and Prohibited Qualifications According to the Notifications of the Capital Market Supervisory Board

Qualified under applicable laws and has never been penalized for violations of securities or derivatives laws.

History of Transactions That May Cause Conflicts of Interest with the Company During the Past Year

-None-

Back